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LANDESBANK HESSEN-THUERINGEN GIROZENTRALE - Refer, To Parent Register, Germany, United Kingdom
Company Information
- Company registration number
- FC010509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Refer
- To Parent Register
- Germany Refer, To Parent Register, Germany UK
Management
- Managing Directors
- THOMAS GROSS
- DETLEF HOSEMANN
- NORBERT SCHRAAD
- HERBERT HANS GRUENTKER
- HANS-DIETER KEMLER
- KLAUS-JOERG MULFINGER
- Officers
- Mr Christian Alexander Schmid (Director)
- Mr Thomas Gross (Director)
- Mr Frank Walter Friedel Nickel (Director)
- Mr Hans Dieter Kemler (Director)
Company Details
- Type of Business
- Foreign company
- Incorporated
- 19800620
- Age Of Company 1970-08-18 43 years
Jurisdiction Particularities
- Company Name (english)
- Landesbank Hessen-Thueringen Girozentrale
- Additional Status Details
- active
- Address of the local main office
- Germany, , Refer
- UK Germany, , Refer UK
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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LANDESBANK HESSEN-THUERINGEN GIROZENTRALE Company Description
- LANDESBANK HESSEN-THUERINGEN GIROZENTRALE is a Foreign company registered in United Kingdom with the Company reg no FC010509. Its current trading status is "live". It was registered 19800620. It has 6 directors The latest accounts are filed up to 2016-12-31.It can be contacted at Refer .
Get LANDESBANK HESSEN-THUERINGEN GIROZENTRALE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landesbank Hessen-Thueringen Girozentrale - Refer, To Parent Register, Germany, United Kingdom
- 1970-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANDESBANK HESSEN-THUERINGEN GIROZENTRALE as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc010509#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc010509#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc010509#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR JURGEN FENK (2017-11-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HANS-DIETER BRENNER (2017-03-15) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ERICH DREHER (2017-03-15) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HERBERT KAZIERZAK (2017-03-15) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HORST HERBERHOLZ (2017-03-15) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOSEF MEYER (2017-03-15) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-07-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR HEINZ SIPPEL (2017-03-15) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR BERND TRINKHAUS (2017-03-15) - OSTM01
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DIRECTOR APPOINTED HANS-DIETER KEMLER (2017-05-17) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR HUBERTUS MOSER (2017-03-15) - OSTM01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR RAINER KRICK (2016-08-08) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-05-16) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED HERBERT HANS GRUENTKER (2015-08-19) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-07-13) - AA
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DIRECTOR APPOINTED KLAUS-JOERG MULFINGER (2015-02-12) - OSAP01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-07-21) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR KLAUS GROB (2013-08-07) - OSTM01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED THOMAS GROSS (2012-10-23) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR JOHANN BERGER (2012-10-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GERRIT RAUPACH (2012-10-11) - OSTM01
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ALTN CONSTITUTIONAL DOC 29/06/2012 (2012-09-27) - OSCC01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-06-11) - AA
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DIRECTOR APPOINTED JURGEN FENK (2012-10-23) - OSAP01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-15) - AA
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TRANSACTION OSTM03- BR000011 PERSON AUTHORISED TO ACCEPT TERMINATED 25/07/2011 MICHAEL PAUL REEVE (2011-09-29) - OSTM03
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TRANSACTION OSAP07- BR000011 PERSON AUTHORISED TO ACCEPT APPOINTED 25/07/2011 HEINER BOHMER -- ADDRESS: 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN, UNITED KINGDOM (2011-09-14) - OSAP07
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TRANSACTION OSTM03- BR000011 PERSON AUTHORISED TO REPRESENT TERMINATED 25/07/2011 MICHAEL PAUL REEVE (2011-09-29) - OSTM03
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TRANSACTION OSAP05- BR000011 PERSON AUTHORISED TO REPRESENT APPOINTED 25/07/2011 HEINER BOHMER -- ADDRESS: 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN, UK (2011-09-29) - OSAP05
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-06-28) - AA
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DIRECTOR APPOINTED DR DETLEF HOSEMANN (2010-02-08) - OSAP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-11-23) - MG01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED RAINER KRICK (2009-09-30) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-03) - AA
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TRANSACTION BR6- BR000011 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/07/2009 CHRISTIAN KLEIN (2009-07-09) - BR6
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TRANSACTION BR6- BR000011 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/07/2009 MICHAEL PAUL REEVE -- ADDRESS :2 OAKROYD CLOSE, POTTERS BAR, HERTS, EN6 2EW (2009-07-09) - BR6
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APPOINTMENT TERMINATED DIRECTOR STEFAN BUNGARTEN (2009-04-07) - BR4
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR PETER KOBIELA (2008-04-23) - BR4
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2008-06-26) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/06 (2008-01-08) - AA
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APPOINTMENT TERMINATED DIRECTOR GUNTHER MERL (2008-10-28) - BR4
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DIRECTOR APPOINTED STEFAN BUNGARTEN (2008-07-18) - BR4
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keyboard_arrow_right 2007
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DIR RESIGNED 30/09/07 (2007-11-16) - BR4
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DIR RESIGNED 30/06/07 (2007-11-08) - BR4
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DIR APPOINTED 01/10/07 (2007-11-08) - BR4
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DIR APPOINTED 01/01/06 (2007-04-17) - BR4
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DIR RESIGNED 31/08/07 (2007-11-08) - BR4
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keyboard_arrow_right 2006
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-09-07) - AA
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DIR APPOINTED 01/05/06 (2006-06-26) - BR4
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keyboard_arrow_right 2005
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-09-13) - AA
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BR000011 ADDRESS CHANGE 31/05/05 (2005-06-13) - BR5
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keyboard_arrow_right 2004
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DIR APPOINTED 01/09/04 (2004-10-29) - BR4
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DIR RESIGNED 31/08/04 (2004-10-29) - BR4
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DIR APPOINTED 01/10/04 (2004-10-29) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-11) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-12-01) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-15) - AA
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DIR APPOINTED 01/08/02 (2002-08-14) - BR4
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keyboard_arrow_right 2001
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-09-18) - AA
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DIR RESIGNED 30/06/01 (2001-08-08) - BR4
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DIR APPOINTED 01/07/01 (2001-08-08) - BR4
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DIR APPOINTED 14/03/01 (2001-05-17) - BR4
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BR000011 PAR APPOINTED 01/04/01 (2001-05-01) - BR6
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DIR RESIGNED 02/01/01 (2001-02-07) - BR4
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keyboard_arrow_right 2000
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BR000011 PAR TERMINATED 29/02/00 (2000-03-27) - BR6
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BR000011 PAR APPOINTED 01/03/00 (2000-03-27) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-22) - AA
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BR000011 PAR TERMINATED 01/12/99 (2000-01-06) - BR6
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DIR APPOINTED 01/10/00 (2000-12-28) - BR4
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DIR RESIGNED 29/09/00 (2000-12-28) - BR4
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BR000011 PAR APPOINTED 11/10/00 (2000-11-24) - BR6
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-28) - AA
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DIR RESIGNED 28/02/99 (1999-03-11) - BR4
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DIR RESIGNED 31/12/98 (1999-01-07) - BR4
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-16) - AA
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keyboard_arrow_right 1997
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DIR APPOINTED 14/04/97 (1997-04-24) - BR4
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DIR RESIGNED 11/07/96 (1997-01-03) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-01) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-20) - AA
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DIR APPOINTED 01/07/96 (1996-08-07) - BR4
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DIR CHANGE IN PARTIC 01/07/96 (1996-07-31) - BR4
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BR000011 PA TERMINATED 31/01/96 (1996-03-08) - BR6
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DIR RESIGNED 31/01/96 (1996-03-08) - BR4
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keyboard_arrow_right 1995
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ALTN CONSTITUTIONAL DOC 071294 (1995-02-17) - BR2
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-09-18) - AA
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BR000011 ADDRESS CHANGE 20/11/95 (1995-11-27) - BR5
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DIR APPOINTED 01/10/95 (1995-10-10) - BR4
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DIR RESIGNED 01/10/95 (1995-10-10) - BR4
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keyboard_arrow_right 1994
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DIR RESIGNED 31/10/94 (1994-11-22) - BR4
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ALTN CONSTITUTIONAL DOC 220792 (1994-09-19) - BR2
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-07-18) - AA
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-08-02) - AA
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BR000011 PAR APPOINTED 04/05/93 (1993-07-27) - BR6
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INITIAL BRANCH REGISTRATION (1993-01-19) - BR1
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BR000011 PAR APPOINTED (1993-01-19) - BR1-PAR
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BR000011 REGISTERED (1993-01-19) - BR1-BCH
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keyboard_arrow_right 1992
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PA:RES/APP (1992-06-26) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1992-06-26) - FPA
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NAME CHANGED (1992-07-21) - 692(2)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-07-21) - AA
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keyboard_arrow_right 1991
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FIRST PA DETAILS CHANGED (1991-09-04) - FPA
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PA:RES/APP (1991-09-04) - 692(1)(c)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-07-30) - AA
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-07-26) - AA
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keyboard_arrow_right 1989
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 (1989-07-29) - AA
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keyboard_arrow_right 1988
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 (1988-09-20) - AA
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-04-20) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-16) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 (1986-06-26) - AA
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REGISTERED OFFICE CHANGED ON 24/06/86 FROM: (1986-06-24) - 287
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keyboard_arrow_right 1980
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PLACE OF BUSINESS REGISTRATION (1980-06-20) - 691
